DOSSIERS / SCI COLOMBETTE
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Company dossier

SCI COLOMBETTE

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438022642 · 438022642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI COLOMBETTE
fr_insee
438022642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
2021-10-19
fr_insee
2 RUE CLAUDIUS ROUGENET, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE PEDAROSAdministrateur—France registry
DANIELE AURIOLDirigeant—France registry
LOUIS RODRIGUEZDirigeant—France registry
YVES MONERYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off